Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

AGLOBALTRADE

Regulator Warning and Reported Activity AGLOBALTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-05-23. Jurisdiction: Ukraine. It appears on an…

AGMarkets

Regulator Warning and Reported Activity AGMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-05-06. Jurisdiction: Austria. It appears on an official regulator or…

AgPro Exchange AG ExchangeAg Pro

Regulator Warning and Reported Activity AgPro Exchange AG ExchangeAg Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-05-22. Jurisdiction: New Zealand. It…

Agra Investissement

Regulator Warning and Reported Activity Agra Investissement has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-19. Jurisdiction: France. It appears on an official…

AgraMarkets

AgraMarkets (agramarkets.com)

// Forensic Brief — CryptoAndCode Subject: AgraMarkets · Domain: agramarkets.com · Status: under review If you've reached this page after a problem with AgraMarkets (agramarkets.com), this is a forensic brief — not…

Agri Financial Company Monanx

Regulator Warning and Reported Activity Agri Financial Company Monanx has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-03-25. Jurisdiction: Sweden. It appears on an official regulator…

Agrichainnexus

Regulator Warning and Reported Activity Agrichainnexus has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-12-12. Jurisdiction: Ontario. It appears on an official regulator or…

AgricoXQ

Regulator Warning and Reported Activity AgricoXQ has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-04-06. Jurisdiction: Austria. It appears on an official regulator or…

Agro Capital Management Berhad

Regulator Warning and Reported Activity Agro Capital Management Berhad has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on…

Agro Capital Management Berhad (1096795-U) Agro Equities Berhad

Regulator Warning and Reported Activity Agro Capital Management Berhad (1096795-U) Agro Equities Berhad has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It…

Agro Glory Time

Regulator Warning and Reported Activity Agro Glory Time has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-12-17. Jurisdiction: Ukraine. It appears…

AgroCura – Imposter website

Regulator Warning and Reported Activity AgroCura – Imposter website has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-12-03. Jurisdiction: New Zealand. It appears…

AgroCura

Regulator Warning and Reported Activity AgroCura has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-11-28. Jurisdiction: New Zealand. It appears on an official…

Agrominechain

Regulator Warning and Reported Activity Agrominechain has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-19. Jurisdiction: United Kingdom. It appears on an official…

AgroUltraTrading

Regulator Warning and Reported Activity AgroUltraTrading has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-05. Jurisdiction: New Zealand. It appears on an official…

Agrowealth Builder

Regulator Warning and Reported Activity Agrowealth Builder has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-28. Jurisdiction: United Kingdom. It appears on an…

Agtradingcaptinvtslt

Regulator Warning and Reported Activity Agtradingcaptinvtslt has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-31. Jurisdiction: Spain. It appears on an…

Agustin Ag

Regulator Warning and Reported Activity Agustin Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-11-28. Jurisdiction: Switzerland. It appears on an…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

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